On-Chain Risk Verdict
0xd090aec3ce5654c355e9f5e6d63f1fc01c3275d6
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Tainted funds deposited to CEX OKX DEX: Aggregation Routerethereum1 hop danger